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About Fosroc Holding AG
- Fosroc Holding AG with its legal headquarters in Zug is active. Fosroc Holding AG operates in the sector «Operation of other financial institutions».
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 04.07.2025. Under «Notifications» it is possible to view all previous changes.
- The company Fosroc Holding AG is registered under the UID CHE-107.910.613.
- Next to the company Fosroc Holding AG there are 241 other active companies with an identical address. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Management (4)
newest board members
Andreas Kurt Rudolf,
Dr. Natalie Simone Peter,
Christophe Louis Philippe Marie Claude Lecharny,
Vivek Gajanan Sinha
newest authorized signatories
Andreas Kurt Rudolf,
Dr. Natalie Simone Peter,
Christophe Louis Philippe Marie Claude Lecharny,
Vivek Gajanan Sinha
Commercial register information
Entry in the commercial register
25.04.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.733-9
UID/VAT
CHE-107.910.613
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Gesellschaften, die im Bereich der Herstellung, des Vertriebs und des Verkaufs von Spezialprodukten für das Bauwesen (insbesondere Hoch- und Tiefbau) und der Industrie tätig sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 31.03.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura International | Luzern | 15.02.2006 | 30.03.2011 | |
| Ernst & Young AG | Zürich | <2004 | 14.02.2006 | |
Other company names
Past and translated company names
- Fosroc Trading SA
- Fosroc Trading Ltd
- Fosroc Trading AG
- Foseco Holding AG.
- Foseco Trading AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fosroc Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006375261, Commercial Registry Office Zug, (170)
Fosroc Holding AG, in Zug, CHE-107.910.613, Aktiengesellschaft (SHAB Nr. 161 vom 21.08.2024, Publ. 1006110881).
Ausgeschiedene Personen und erloschene Unterschriften:
Menon, Ranjit, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006110881, Commercial Registry Office Zug, (170)
Fosroc Holding AG, in Zug, CHE-107.910.613, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807693).
Statutenänderung:
05.08.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre können nach Wahl des Verwaltungsrates gültig durch Publikation im SHAB oder in einer Form, die den Nachweis durch Text ermöglicht, erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004807693, Commercial Registry Office Zug, (170)
Fosroc Holding AG, in Zug, CHE-107.910.613, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2018, Publ. 1004483028).
Domizil neu:
Baarerstrasse 8, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.